qscc(SH:600425) Shang Hai Zheng Quan Bao·2025-09-22 18:51Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][18] - The meeting will take place at 11:00 AM at the company's office in Urumqi, Xinjiang [2][11] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The agenda for the meeting includes the approval of several resolutions, including the company's name change and the cancellation of the supervisory board [22][30] - The company will change its name from "Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd." to "Xinjiang Qingsong Building Materials and Chemicals Group Co., Ltd." [22][24] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [23][30] Group 3 - The company plans to issue bonds with a total scale of no more than 1 billion RMB, with a face value of 100 RMB per bond [45][47] - The bonds will have a maximum term of 5 years and will be issued publicly to professional investors [49][53] - The proceeds from the bond issuance will be used to repay debts and supplement working capital [59][61]